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THE FAIRMILE ESTATE LIMITED

Company number 08991950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
12 Apr 2018 TM01 Termination of appointment of Claire Yvonne Dickinson as a director on 22 January 2018
08 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
19 Apr 2017 TM01 Termination of appointment of Robin Anthony Van Meeuwen as a director on 19 December 2016
25 Jan 2017 AA Micro company accounts made up to 30 April 2016
22 Dec 2016 AD01 Registered office address changed from Resolution House Riverview Walnut Tree Close Guildford Surrey GU1 4UX England to 20 the Barton Cobham KT11 2NJ on 22 December 2016
16 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 April 2016
03 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 158
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016.
03 May 2016 AD02 Register inspection address has been changed to 20 the Barton Cobham Surrey KT11 2NJ
17 Mar 2016 AP01 Appointment of Mrs Claire Yvonne Dickinson as a director on 15 March 2016
02 Feb 2016 AP01 Appointment of Mr John Robert Newman Collyear as a director on 19 January 2016
02 Feb 2016 AP01 Appointment of Mr Robin Anthony Van Meeuwen as a director on 19 January 2016
02 Feb 2016 TM01 Termination of appointment of Melike Caesar as a director on 19 January 2016
23 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
02 Dec 2015 SH02 Consolidation of shares on 16 November 2015
02 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 16/11/2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 158
17 Nov 2015 TM01 Termination of appointment of Colin Michael Mayes as a director on 16 November 2015
17 Nov 2015 TM01 Termination of appointment of James Conlan as a director on 16 November 2015
17 Nov 2015 TM02 Termination of appointment of James Conlan as a secretary on 16 November 2015
17 Nov 2015 AP01 Appointment of Mr Alastair Ranald Macdonald as a director on 16 November 2015
17 Nov 2015 AP01 Appointment of Mrs Debra Kim Rustom as a director on 16 November 2015
17 Nov 2015 AP01 Appointment of Mr Michael Lewis Llewellyn as a director on 16 November 2015